Public LEI record · Global LEI Index
Bulgaria
ALEKSANDAR STAMBOLIYSKI BLVD NO 73, SOFIA, 1303, BG
Record snapshot
The Legal Entity Identifier for ЕКСПРЕС ФАКТОРИНГ is 549300AGBLVY8NLRM692. It has lapsed and has not been renewed.
ЕКСПРЕС ФАКТОРИНГ is a Еднолично дружество с ограничена отговорност formed in Bulgaria, registered as 200511517 with Commercial Register, Bulgaria. The LEI was registered on 7 Jun 2014. At its last validation on 9 May 2024, all of its Level 1 reference data was confirmed against Commercial Register, Bulgaria. It reports OTP Bank Nyrt. as its ultimate parent. London Stock Exchange maintains the record.
A lapsed LEI is publicly visible and may block derivatives reporting, client onboarding and settlement until it is renewed. Reactivation keeps the same identifier.
WVINBGRA000065. Registration number 200511517 bg/200511517
QCCQBGW8Y2MNU
S&P Capital IQ265677891
Other identifiers recorded against this LEI.
What this record’s status means
Not retrieved yet. The change history for this record has not been retrieved yet.
Active
Active
ЕКСПРЕС ФАКТОРИНГ
Active
The chain ends here. No other entity reports ЕКСПРЕС ФАКТОРИНГ as its parent, so the count is a stated zero rather than data still to arrive.
Level 2 data records who consolidates this entity. A reported relationship, or a reported reason for the absence of one, both satisfy the standard. Only a record carrying neither is incomplete.
Source registry
Commercial Register, Bulgaria
Validated against
Commercial Register, Bulgaria
Maintained by
London Stock Exchange
Published in
The GLEIF Global LEI Index. This record last updated 9 May 2024
Reference data from the GLEIF Global LEI Index, as published on 9 May 2024.